Flotek Industries FTK

Dr. Ryan G. Ezell, EXPERIENCE: ; Chief Executive Officer of Flotek Industries, Inc. (June 2023 to present) ; Chief Operating Officer of Flotek Industries, Inc. (March 2022 to June 2023) ; Various increasing roles of responsibility at Flotek industries including, President of Chemistry Technologies, SVP, Operations, VP, Operations (August 2019 to March 2022) ; Various global leadership roles at Halliburton, most recently serving as Vice President of Baroid Drilling Fluids (May 2006 to July 2019) ; Published scientist ; Author on more than 26 patents ; Member of the American Association of Drilling Engineers, American Chemical Society, Society of Petroleum Engineers, National Association of Corporate Directors, Sustainability Accounting Standards Board, Vistage Advisory Board PHILANTHROPY & PUBLIC SERVICE: ; Energy Workforce and Technology Council Advisory Board ; Neuhaus Education Center Advisory Board ; Volunteer at Houston Food Bank, Habitat for Humanity, Star of Hope Mission, Fellowship of Montgomery ; Volunteer Coach i9 Sports, Montgomery Little League EDUCATION: ; Ph.D. in Polymer Science, the University of Southern Mississippi ; Bachelor of Science in Chemistry, Millsaps College BOARD ROLES : ; Member of the Board (June 2023 to present)

J. Bond Clement, EXPERIENCE & QUALIFICATIONS: ;Chief Financial Officer of Flotek Inc. (December 2022-current) ;Chief Financial Officer of Donovan Marine, Inc. (September 2021-December 2022) ;Executive Vice President and Chief Financial Officer at PetroQuest Energy (2009-2021) ;Various accounting and finance related management roles at Freeport McMoRan, Inc., Stone Energy and PetroQuest Energy (1996-2009) ;Arthur Andersen LLP (1993-1996) ;CPA (inactive) PHILANTHROPY & PUBLIC SERVICE: ;Former Board member and Treasurer of New Hope Community Development of Acadiana EDUCATION : Bachelor of Science in Accounting, cum laude, Louisiana State University.

Harsha V. Agadi, EXPERIENCE : ; CEO of Conduent Incorporated (January 2026 to present) NASDAQ: CNDT ; Board member (May 2025 to present) and Chairman of the Board (May 2025 to January 2026) of Conduent Incorporated NASDAQ: CNDT ; Chairman and CEO of GHS Holdings, L.L.C. (2000 to present) ; Interim CEO of Flotek Industries, Inc. (January 2023 to June 2023) ; Board member (August 2010 to May 2021) and former President and CEO (August 2015 to May 2020) of Crawford & Company NYSE: CRD-A ; Board member (March 2022 to present) of myKaarma ; Board member (May 2022 to present) of GLD Shop ; Former Board member of Diversified Foodservice Supply, Inc. ; Former Chairman of Quiznos, LLC ; Former Chairman, The Krystal Company ; Former Chairman and CEO of Friendly's Ice Cream, LLC ; Former President and CEO of Church's Chicken Philanthropy & Public Service: Chairman and Managing Trustee, GHS Charitable Foundation, Inc.; Chairman and Managing Trustee SKSVMA Charitable Trust; Board Member Emeritus of Fuqua School of Business, Duke University; Member of the Board of Trustees of Babson College; Member of the Board of Governors at the International Tennis Hall of Fame (ITHF). Education: Master of Business Administration, Fuqua School of Business at Duke University; Bachelor of Commerce, University of Mumbai. BOARD ROLES: Non-Executive Chairman of the Board (June 2023 to present) ; Member and Chairman of the Compensation Committee (July 2020 to January 2023) ; Member of the Audit Committee and Audit Committee Financial Expert (June 2021 to January 2023) ; Member of the Risk and Sustainability Committee (June 2021 to June 2023); Independent Director (July 2020 to January 2023, June 2023 to present).

Mr. Michael J. Fucci EXPERIENCE : ; Director, Conduent Incorporated (October 2025 to present) NASDAQ: CNDT ; Director, Acadia Healthcare Company, Inc. (October 2020 to present) NASDAQ: ACHC ; Executive Chairman (March 2015 to June 2019), Chairman Emeritus (June 2019 to October 2020) of Deloitte U.S. LLP ; Member of the Global Board of Deloitte ; Chief Operating Officer of Deloitte Consulting (2009 to 2015) PHILANTHROPY & PUBLIC SERVICE ; Supporter of Montclair State University Business School ; Involved in various community educational initiatives EDUCATION ; Bachelor of Science in Mathematics, Montclair State University BOARD ROLES ; Member and Chairman of the Risk and Sustainability Committee (June 2021 to present) ; Member of the Compensation Committee (June 2021-present); Chairman (June 2023 to present) ; Member of the Audit Committee (June 2024 to present) ; Member of the Corporate Governance and Nominating Committee (June 2024 to present) ; Independent Director (November 2020 to present) ; Audit Committee Financial Expert (March 2025 to present).

Mr. Evan R. Farber, EXPERIENCE: ; General Counsel of The Cranemere Group, an industrial holding company (March 2019 to present)* ; Acting General Counsel of NorthStar Anesthesia, an operating company of The Cranemere Group (July 2018 to March 2019) ; Chief Legal Officer (September 2015 to April 2018), General Counsel (October 2007 to September 2015) of The Advisory Board Company NASDAQ: ABCO ; Partner at Hogan & Hartson LLP (now Hogan Lovells US LLP) PHILANTHROPY & PUBLIC SERVICE ; Emeritus Board of the Children's Law Center ; Board of Trustees of Concord Hill School EDUCATION : ; Juris Doctorate, The George Washington University Law School ; Bachelor of Arts from State University of New York at Binghamton BOARD ROLES: ; Member and Chair of the Corporate Governance and Nominating Committee (October 2022 to present)* ; Member of the Audit Committee (June 2023 to present) ; Member of the Risk and Sustainability Committee (June 2023 to present)* ; Member of the Compensation Committee (October 2022 to June 2023, June 2024 to present)* ; Independent Director (October 2022 to present).

Katie Hill, EXPERIENCE: ;Chief Operating Officer (November 2023 to December 2025), Vice President of Operations (September 2022 to October 2023) of Vital Energy ;Senior Vice President of Operations of Javelin Energy, a Crescent Energy Operating Subsidiary (May 2020 to August 2022) ;Various increasing roles of responsibility at Chesapeake Energy, including Production Manager, Planning Manager, and Engineering leadership roles across Eagle Ford, Midcontinent, and Utica assets (May 2012 to May 2020) ;Various technical and operational engineering roles at BP, spanning Deep Water upstream and Onshore midstream assets (May 2008 to December 2010) PHILANTHROPY & PUBLIC SERVICE: ;Board Member, Helen's Project ;Junior League Dallas, Finance Committee ;Women Energy Network, Mentor ;University of Michigan Hail Alumni Program, Mentor EDUCATION: ;Masters of Science in Engineering, University of Michigan ;Bachelor of Science in Engineering, University of Michigan

Kevin McDonald, EXPERIENCE: ;Founding Partner, Werner Ayers & McDonald LLP (November 2023 to present)* ;Executive Vice President, Chief Administrative Officer, General Counsel & Secretary of NexTier Oilfield Solutions Inc. (NYSE: NEX) (2019 to September 2023), and prior thereto Executive Vice President, General Counsel & Secretary of Keane Group, Inc. (NYSE: FRAC) (2016 to 2019), including advising through Keane's 2017 initial public offering, the 2019 merger of equals with C&J Energy Services forming NexTier, and the 2023 merger with Patterson-UTI Energy ;Global Chief Compliance Counsel reporting to the Audit Committee of the Board of Directors, and senior roles in corporate governance, disclosure and government relations, Marathon Oil Corporation (NYSE: MRO) ;Executive officer with responsibility for legal, compliance and government and public affairs, Cooper Industries, Ltd. (NYSE: CBE), subsequently acquired by Eaton Corporation ;Senior legal roles at Anadarko Petroleum Corporation (NYSE: APC), subsequently acquired by Occidental Petroleum Corporation, and Valero Energy Corporation (NYSE: VLO) PHILANTHROPY & PUBLIC SERVICE: ;Chair (2023) and Member, Board of Trustees, Texas A&M University 12th Man Foundation (2018 to 2024) ;Director, Arms of Hope ;Trustee, Houston Christian High School EDUCATION: ;J.D., University of Texas School of Law ;B.S. in Agricultural Economics, magna cum laude, Texas A&M University.

Matt D. Wilks has served as the Executive Chairman of the Board of Directors for ProFrac Holding Corp. since August 2021. Mr. Wilks has been the President of ProFrac since October 2018 and previously served as the Chief Financial Officer from May 2017 to August 2021. Mr. Wilks also serves as Vice President of Investments for Wilks Brothers since January 2012. From 2010 to 2012, Mr. Wilks served as Vice President of Logistics for FTSI. Additionally, Mr. Wilks served as a member of the Board of Directors of Approach Resources, Inc. (NASDAQ: AREX), an upstream oil and gas company focused on the exploration, development and production of unconventional oil and gas resources in the United States, from January 2017 to November 2019.

Ms. Christina M. Ibrahim, EXPERIENCE & QUALIFICATIONS: ;SVP, General Counsel, Chief Compliance Officer & Corporate Secretary of Flotek Industries, Inc. (March 2026-present) ;SVP, General Counsel, Chief Compliance Officer & Corporate Secretary of Select Water Solutions, Inc. (2023-2025) ; General Counsel & Chief Administrative/Operating Officer of Avalon Investment & Advisory (2021-2023) ; Executive Vice President, General Counsel, Chief Compliance Officer & Corporate Secretary, Weatherford International Plc. (2015-2020) ; PDC Energy, Director, Chair Nominating and Governance Committee (2018-2021) ; Vice President, Chief Commercial Counsel & Corporate Secretary, Halliburton (1997-2015) PHILANTHROPY & PUBLIC SERVICE: ;Board Member, Society of Corporate Governance ; Member of Circle of Red Houston, American Heart Association ; Former Board Member Houston Area Women's Center EDUCATION: ;Bachelor of Science in Business Management & Finance, Virginia Tech ; Juris Doctorate, magna cum laude, Thurgood Marshall School of Law,